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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
ANNOUNCEMENTS |
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3.1 |
Changes and
additions to the agenda. |
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3.2 |
Boards, Committee
and Commission meetings. All meetings are
held in City Hall unless otherwise noted. |
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Wednesday – June 29 |
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7:00 P.M.
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E-Waste Recycling Event for San Ramon Residents and
Businesses – San Ramon Recycling Center – Call
1-800-646-1431 for an appointment.
Parks and Community Services Community Facilities –
Community Center |
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Thursday – June 30 |
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8:30 A.M.
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Tri-Valley Affordable Housing Committee – Livermore
Library |
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Monday – July 4 – City Offices
Closed |
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8:15 A.M.
10:00 A.M.
5:00 P.M.
to 10:00 P.M. |
Run
San Ramon – San Ramon Central Park
Senior Advisory Committee – Canceled
Star Spangled Spectacular – San Ramon Central Park |
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Tuesday – July 5 |
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7:00 P.M.
7:30 P.M. |
Planning Commission
Planning Commission Zoning Ordinance Workshop |
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Wednesday – July 6 |
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7:00 P.M.
7:00 P.M. |
Teen
Council – Olympic Pool & Aquatic Center
Open Space Advisory Committee |
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Thursday – July 7 |
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2:00 P.M.
6:30 P.M.
7:00 P.M.
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Architectural Review Board – Planning Conference Room
Contra Costa Mayors’ Conference – Antioch
Solid Waste Collection Services Community Workshop
Hidden Hills Elementary School, 12995 Harcourt Way |
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Saturday – July 9 |
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9:00 A.M. |
Solid Waste Collection Services Community Workshop – San
Ramon Community Center |
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Monday – July 11 |
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10:00 A.M.
3:00 P.M. |
Senior Advisory Committee – Senior Citizen Center
Southwest Area Transportation Committee – Orinda |
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Tuesday – July 12 |
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11:00 A.M. |
Transportation Demand Management Advisory Committee –
Engineering Conference Room, 3180 Crow Canyon Place –
Suite 140 |
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4. |
SPECIAL PRESENTATIONS |
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4.1 |
Recognition of
Street Smarts Poster Contest Finalists: Selena Lugosi,
Jennifer Koh, Patricia Militante, Alice Koh, Sharanth
Kumarasivan. Presented by Mayor Wilson. |
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4.2 |
Recognition of Ron
Houston as San Ramon Valley Unified School District’s "2005
Teacher of the Year". Presented by Mayor Wilson. |
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4.3 |
Recognition of
Carol Loflin and Cindy Speltz for the Twin Creeks Bike to
School Event. Presented by Mayor Wilson. |
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4.4 |
Introduction of New
City Employees: Michael Fanelli and Michele Scatena by Jeff
Eorio, Parks and Community Services Director. |
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4.5 |
Recognition of
Shinei Tsukamoto as City of San Ramon Employee of the Month
for June 2005. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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6. |
PUBLIC COMMENT At this time, those in the audience are encouraged to
address the City Council on any item not already included in
tonight’s agenda. No Council action can be taken at this
meeting on issues raised during Public Comment. Comments
should not exceed five minutes. Those wishing to have an
item brought before the City Council for consideration, must
request so during a City Council meeting. Upon Council
approval, the item will be placed on the Council Policy
Committee Agenda for further consideration. |
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7. |
APPROVAL OF MINUTES |
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7.1 |
Minutes
of the June 14, 2005 meeting.
APPROVED AS PRESENTED 4-0; ROWLEY
ABSTAINED |
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8. |
CONSENT CALENDAR Consent Calendar items are considered routine and are
acted upon by the City Council with a single action. Members
of the audience wishing to provide public input may request
that the City Council remove the item from the Consent
Calendar. |
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8.1 |
Resolution No. 2005-85 Repealing Resolution No. 2004-80 and
Designating and Appointing Standby Officers for the Members
of the City Council and the City Manager in the Event of an
Emergency. |
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Recommendation: Adopt Resolution No. 2005-85.
APPROVED 5-0 |
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8.2 |
Resolution No. 2005-86 Approving the Tri-Valley Convention
and Visitor’s Bureau 2005-2006 Service Agreement. |
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Recommendation: Adopt Resolution No. 2005-86.
APPROVED 5-0 |
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8.3 |
Resolution No. 2005-87 Authorizing the Mayor to Execute
Amendment No. 3 to the Lease Agreement with the San Ramon
Valley Fire Protection District for the Office Building 9399
Fircrest Lane. |
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Recommendation: Adopt Resolution No. 2005-87.
APPROVED 5-0 |
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8.4 |
Resolution No. 2005-88 Authorizing the Mayor to Execute an
Amendment to the Agreement with EDAW, Inc. for Professional
Services to Prepare the Northwest Specific Plan. |
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Recommendation: Adopt Resolution No. 2005-88.
APPROVED 5-0 |
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8.5 |
Resolution No. 2005-89 Authorizing the Mayor to Re-Execute
the Contract with Jacobson & Wack and Crawford, Multari &
Clark Associates for the Completion of the Comprehensive
Zoning Ordinance Update. |
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Recommendation: Adopt Resolution No. 2005-89.
APPROVED 5-0 |
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8.6 |
Resolution No. 2005-90 Approving the Statement of Investment
Policy for Fiscal Year 2005-2006. |
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Recommendation: Adopt Resolution No. 2005-90.
APPROVED 5-0 |
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8.7 |
Resolution Nos. 2005-91 and 2005-92 Authorizing the Mayor to
Execute an Extension to Contract Agreements Between the City
of San Ramon and Contra Costa County for the Provision of
Additional Hours of Service at the San Ramon Library in an
Amount Not to Exceed $294,800. |
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Recommendation: Approve Resolution Nos. 2005-91 and 2005-92.
APPROVED 5-0 |
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8.8 |
Resolution No. 2005-93 Authorizing the Mayor to Execute an
Amended Lease Agreement between the City of San Ramon and
Contra Costa County for the San Ramon Library Located at 100
Montgomery Street, San Ramon. |
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Recommendation: Adopt Resolution No. 2005-93.
APPROVED 5-0 |
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8.9 |
Resolution Nos. 2005-94 and 2005-95 Authorizing the Mayor to
Execute a Library Service Agreement Between the City of San
Ramon and Contra Costa County for the Provision of
Additional Hours of Service at the San Ramon Library
Beginning in FY 2005/06 in an Amount Not to Exceed $302,100. |
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Recommendation: Approve Resolution Nos. 2005-94 and 2005-95.
APPROVED 5-0 |
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8.10 |
Resolution No. 2005-96 Requesting and Consenting to
Consolidation of Elections and Setting Specification of the
Election Order. |
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Recommendation: Adopt Resolution No. 2005-96.
APPROVED 5-0 |
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8.11 |
(Added as urgency measure by City
Council)
Resolution No. 2005-97 Authorizing the Mayor to
Execute an Agreement with Holzmueller Corporation in an
Amount not to Exceed $75,482 for Theater Lighting;
Resolution No. 2005-98 with Pro Media, Inc. in an Amount not
to Exceed $85,905 for Theater Sound System at the Dougherty
Station Community Center for a Total not to Exceed $161,387
with Reimbursement to the City from the Dougherty Valley
Capital Reserve Fund. |
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Recommendation: Approve Resolution Nos. 2005-97 and 2005-98.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Introduction of Ordinances and Public Hearing for the City
Center Mixed Use Text Amendment (TA 05-410-001) and Related
Rezoning (RZ 05-600-003). Staff Report by Phil Wong,
Planning Services Director. |
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Recommendation: Introduce Ordinances; Schedule Public
Hearing for
July 12, 2005.
HELD PUBLIC HEARING; CONTINUED TO JULY
12, 2005 |
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11. |
CITY MANAGER COMMENTS |
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No
Council deliberation or decision is anticipated. |
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12. |
CITY COUNCIL COMMENTS |
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No
Council deliberation or decision is anticipated. |
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12.1 |
Councilmembers’ Reports and Comments |
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12.2 |
Mayor’s
Reports and Comments. |
